Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2024 |
TM01 |
Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 15 March 2024
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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24 Nov 2023 |
AD01 |
Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 30 Old Street Old Street London EC1V 9AB on 24 November 2023
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16 Jun 2023 |
AD02 |
Register inspection address has been changed from 1st Floor 11 Bruton Street London W1J 6PY England to Aston House Cornwall Avenue London N3 1LF
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
MR01 |
Registration of charge 088969790006, created on 10 May 2023
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Nov 2022 |
MR01 |
Registration of charge 088969790005, created on 15 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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22 Oct 2021 |
MR04 |
Satisfaction of charge 088969790001 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 088969790002 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 088969790003 in full
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21 Oct 2021 |
MR01 |
Registration of charge 088969790004, created on 18 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
MR01 |
Registration of charge 088969790003, created on 17 June 2021
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14 May 2021 |
MR01 |
Registration of charge 088969790002, created on 5 May 2021
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19 Apr 2021 |
AD02 |
Register inspection address has been changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY
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16 Apr 2021 |
AD01 |
Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY on 16 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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